Louisiana Letter from Identity Theft Victim to Credit Issuer Regarding Known Imposter Identity Theft

• Category: Criminal - Identity Theft
• State: Multi-State
• Control #: US-00740-LTR
• Format: Word; Rich Text

Description

This Letter from Identity Theft Victim to Credit Issuer Regarding Known Imposter Identity Theft is used by an identity theft victim who knows their imposter to request that the credit issuer transfer the debt from the victim’s name to the imposter’s name and that the credit issuer contact the imposter for repayment purposes. Louisiana Letter from Identity Theft Victim to Credit Issuer Regarding Known Imposter Identity Theft Dear [Credit Issuer's Name], I am writing to inform you of a serious matter regarding my credit account with your company. Unfortunately, I have fallen victim to identity theft by a known imposter in the state of Louisiana. I need your immediate attention and assistance in rectifying this situation. The incident occurred on [date], when an imposter used my personal information, including my social security number and other identifying details, to open a fraudulent account in my name with your company. I have already reported this matter to the local authorities and obtained a police report, which I have attached for your convenience. I demand that you thoroughly investigate this case to identify the perpetrator and take all necessary steps to remove any negative remarks associated with this fraudulent account from my credit report. It is crucial that my creditworthiness is restored as soon as possible to avoid any additional harm to my financial standing. I request that you freeze the imposter's account immediately and provide me with a detailed report of all transactions made by them in my name. Furthermore, I urge you to take appropriate legal action against this imposter to bring them to justice and prevent further harm to innocent victims. To assist you in this investigation, I have enclosed the following supporting documents: 1. Copy of my police report detailing the incident. 2. Photocopies of my government-issued identification documents. 3. Copies of any relevant bank statements or credit reports showing discrepancies caused by this imposter. I also plead with you to enhance the security measures surrounding my account to prevent any further unauthorized access or fraudulent activities. I request that you notify me immediately of any suspicious activity or attempts to tamper with my account. Please acknowledge receipt of this letter and provide me with a written response within 30 days, confirming that you have initiated an investigation and taken the necessary steps to resolve this matter. Additionally, please inform me of any actions I need to take from my end to further assist with this identity theft case. I appreciate your understanding and prompt attention to this matter, as it has caused immense stress and inconvenience in my life. Resolving this issue swiftly will greatly contribute to restoring my financial security and peace of mind. Thank you for your cooperation. I trust that you will handle this matter with the urgency and professionalism it requires. Sincerely, [Your Name] [Your Contact Information]

Louisiana Letter from Identity Theft Victim to Credit Issuer Regarding Known Imposter Identity Theft Dear [Credit Issuer's Name], I am writing to inform you of a serious matter regarding my credit account with your company. Unfortunately, I have fallen victim to identity theft by a known imposter in the state of Louisiana. I need your immediate attention and assistance in rectifying this situation. The incident occurred on [date], when an imposter used my personal information, including my social security number and other identifying details, to open a fraudulent account in my name with your company. I have already reported this matter to the local authorities and obtained a police report, which I have attached for your convenience. I demand that you thoroughly investigate this case to identify the perpetrator and take all necessary steps to remove any negative remarks associated with this fraudulent account from my credit report. It is crucial that my creditworthiness is restored as soon as possible to avoid any additional harm to my financial standing. I request that you freeze the imposter's account immediately and provide me with a detailed report of all transactions made by them in my name. Furthermore, I urge you to take appropriate legal action against this imposter to bring them to justice and prevent further harm to innocent victims. To assist you in this investigation, I have enclosed the following supporting documents: 1. Copy of my police report detailing the incident. 2. Photocopies of my government-issued identification documents. 3. Copies of any relevant bank statements or credit reports showing discrepancies caused by this imposter. I also plead with you to enhance the security measures surrounding my account to prevent any further unauthorized access or fraudulent activities. I request that you notify me immediately of any suspicious activity or attempts to tamper with my account. Please acknowledge receipt of this letter and provide me with a written response within 30 days, confirming that you have initiated an investigation and taken the necessary steps to resolve this matter. Additionally, please inform me of any actions I need to take from my end to further assist with this identity theft case. I appreciate your understanding and prompt attention to this matter, as it has caused immense stress and inconvenience in my life. Resolving this issue swiftly will greatly contribute to restoring my financial security and peace of mind. Thank you for your cooperation. I trust that you will handle this matter with the urgency and professionalism it requires. Sincerely, [Your Name] [Your Contact Information]